#Oracle employee is under investigation for his alleged involvement in a $54 million #crypto money #laundering scheme. He is accused of assisting his associates, in storing and laundering a substantial amount of #cryptocurrency . Both associates who were previously convicted of cocaine trafficking, used the crypto to obscure proceeds from dark web drug sales. The main suspect is alleged to have played a key role in concealing and moving these illicit funds. Evidence against him includes prison calls where they discussed cryptocurrency destinations, and he ultimately divulged the wallet's password during a police raid, leading to the seizure of the cryptocurrency by the Department of Justice. The suspect, a former Oracle employee, has not commented on the ongoing investigation.
قام 0 أشخاص بتقديم مُكافأة شكر لمُنشِئ المُحتوى.
إخلاء المسؤولية: تتضمن آراء أطراف خارجية. ليست نصيحةً مالية. يُمكن أن تحتوي على مُحتوى مُمول.اطلع على الشروط والأحكام.
51
0
الردود 0
استكشف أحدث أخبار العملات الرقمية
⚡️ كُن جزءًا من أحدث النقاشات في مجال العملات الرقمية